HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
Overview
| Company Name | HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01721385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED located?
| Registered Office Address | 201 Bishopsgate EC2M 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC | Nov 07, 2000 | Nov 07, 2000 |
| HENDERSON PLC | Nov 01, 1996 | Nov 01, 1996 |
| HENDERSON ADMINISTRATION GROUP PLC | Jun 15, 1983 | Jun 15, 1983 |
| CHURCHWALKS LIMITED | May 09, 1983 | May 09, 1983 |
What are the latest accounts for HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Registration of charge 017213850005, created on Jun 30, 2026 | 71 pages | MR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2025 | 21 pages | AA | ||||||||||||||||||
Satisfaction of charge 017213850004 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 12, 2023 with updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||||||||||
Termination of appointment of Roger Martin James Thompson as a director on Jul 07, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ian Bassford as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||||||||||
Secretary's details changed for Henderson Secretarial Services Limited on Mar 14, 2022 | 1 pages | CH04 | ||||||||||||||||||
Director's details changed for Ms Rhiannon Willow Chaudhuri on Aug 13, 2021 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Aug 12, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||||||||||
Notification of Janus Henderson Group Plc as a person with significant control on Jul 01, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Janus Henderson Uk (Holdings) Limited as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Change of details for Hgi Group Limited as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Who are the officers of HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 |
| 6118210029 | ||||||||||
| BASSFORD, Ian | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 268954530001 | |||||||||
| CHAUDHURI, Rhiannon Willow | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 237305730003 | |||||||||
| PHYTHIAN ADAMS, Mark Vevers | Secretary | Wootten House Iffley OX4 4DS Oxford Oxfordshire | British | 43962680001 | ||||||||||
| RUSSELL, James Richard | Secretary | The Jays New Road Easton-On-The-Hill PE9 3NN Stamford Lincolnshire | British | 904390001 | ||||||||||
| BACKHOUSE, David Miles | Director | South Farm House Hatherop GL7 3PN Cirencester Gloucestershire | United Kingdom | British | 407140001 | |||||||||
| BAILLIE, Robin Alexander Macdonald | Director | 13 Calverley Park Crescent TN1 2NB Tunbridge Wells Kent | British | 26138380002 | ||||||||||
| BATCHELOR, Paul John | Director | Flat H 9 Eaton Square SW1W 9DB London | Australian | 64778980003 | ||||||||||
| BATES, Malcolm Rowland, Sir | Director | Mulberry Close Croft Road RG8 9ES Goring-On-Thames Oxfordshire | British | 13829970002 | ||||||||||
| BERRILL, Robin Keith | Director | Holly Lodge Dene Close Woburn Sands MK17 8NL Milton Keynes Buckinghamshire | British | 42052160001 | ||||||||||
| BOORMAN, Andrew John | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 98886190002 | |||||||||
| BUCKLEY, George Ian | Director | The Cottage Caldbec Hill TN33 0JS Battle East Sussex | British | 26375700001 | ||||||||||
| CARNEGIE, Rupert Alexander | Director | 151 Ashley Gardens Thirleby Road SW1P 1HW London | British | 95223200001 | ||||||||||
| CLARK, Iain Campbell | Director | 28 Alleyn Road Dulwich SE21 8AL London | British | 6842880001 | ||||||||||
| CLARKE, Christopher George | Director | The Old Mill House Preston Crowmarsh OX10 6SL Wallingford Oxfordshire | England | British | 29739960001 | |||||||||
| DARKINS, James Nicholas Barnard | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 80442590005 | |||||||||
| DAY, Colin Norman | Director | Bentfield House CM24 8TJ Stansted Essex | British | 81699440001 | ||||||||||
| DE CURE, Marc Joseph | Director | 22 East Crescent Street Mcmahons Point Nsw 2060 Australia | Australian | 68734050002 | ||||||||||
| DE SAUSMAREZ, Havilland James | Director | 105 Park Drive Winchmore Hill N21 2LT London | British | 26264700001 | ||||||||||
| DUNN, Craig William | Director | 52 Douglas Street 2076 St Ives New South Wales Australia | Australia | British | 198499280001 | |||||||||
| EADIE, Dugald Mcmillan | Director | Millfield 7 Spylaw Park EH13 0LP Edinburgh | British | 36574880001 | ||||||||||
| EDWARDS, Jeremy John Cary | Director | 37 Oakley Gardens SW3 London | British | 34597610001 | ||||||||||
| FARINGDON, Charles Michael, Lord | Director | Buscot Park SN7 8BU Faringdon Oxon | England | English | 50179000001 | |||||||||
| FISHER, Robin Charles Hindle | Director | 11 St Maur Road SW6 4DR London | British | 63643830001 | ||||||||||
| FORMICA, Andrew James | Director | Bishopsgate EC2M 3AE London 201 | England | Australian,British | 101294310010 | |||||||||
| GARROOD, Shirley Jill | Director | Bishopsgate EC2M 3AE London 201 | England | British | 31316970001 | |||||||||
| HENDERSON, Richard Ian | Director | Hatch Farmhouse Warehorne TN26 2ES Ashford Kent | United Kingdom | British | 14426980001 | |||||||||
| HISCOCK, Nicholas Toby | Director | 49 Burlington Avenue TW9 4DG Kew Surrey | United Kingdom | British | 59419630001 | |||||||||
| HODGETT, Peter Maurice | Director | Rectory Manor 32 Shillington Road Pirton SG5 3QL Hitchin Hertfordshire | British And Australian | 66550970001 | ||||||||||
| HOLLAND MARTIN, Robert George | Director | 18 Tite Street SW3 4HZ London | United Kingdom | British | 51684150001 | |||||||||
| HOTSON, Anthony Charles | Director | Church Street Wadenhoe PE8 5ST Peterborough Aubrey House Cambridgeshire Uk | British | 30112390003 | ||||||||||
| HUGHES, John Arthur | Director | The Beeches The Mount GU24 8AW Chobham Surrey | British | 75209160001 | ||||||||||
| JACOB, David Joseph | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | American,British | 84523150001 | |||||||||
| JOHNSON, Peter Thomas | Director | 34 Homewood Road AL1 4BQ St Albans Hertfordshire | United Kingdom | British | 8895880004 | |||||||||
| KILLEARN, Victor Miles George Aldous, The Lord | Director | Little Sodbury Manor, BS37 6QA Chipping Sodbury South Gloucestershire | United Kingdom | British | 141640310001 |
Who are the persons with significant control of HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Janus Henderson Group Plc | Jul 01, 2021 | Castle Street JE1 1ES Jersey 13 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
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| Janus Henderson Uk (Holdings) Limited | Apr 06, 2016 | Bishopsgate EC2M 3AE London 201 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0